Rui Patrício, Duarte Santana Lopes and David Silva Ramalho take part in conference dedicated to preventing and detecting money laundering

On November 21, the 5th International Conference on the Prevention and Detection of Money Laundering will take place, organized by the Portuguese Compliance and Regulatory Observatory (OPCR) in partnership with ECO. Rui Patrício is a member of the event's organizing committee.

The criminal law partner is also moderating the panel on "whistleblowers and the investigation of money laundering". This session will feature speakers Francisco Costa (Country Manager, Whistleblower Software), Lara Reis (Head of Regulatory Affairs, Novo Banco) and Patrique Fernandes (Partner, Stinma).

Partner Duarte Santana Lopes and managing associate David Silva Ramalho will also be present at the event.

Duarte Santana Lopes will take part in the panel on "Production and Analysis of COS", while lawyer David Silva Ramalho will take part in the debate on "Virtual Assets".

The conference will take place in the Luís de Freitas Branco Room at the CCB, from 9.30am to 6pm.

Click on the attachment to see the program.